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WESTFIELD ITALY OPERATIONS LIMITED - 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom
Company Information
- Company registration number
- 07723331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 1 Ariel Way
- London
- W12 7SL
- United Kingdom 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom UK
Management
- Managing Directors
- HODES, Jonathan Andrew
- PARSONS, Scott Cameron
- WOOD, Stephen
- Company secretaries
- BEATTIE, Amanda
- HOUINATO, Gillian Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-29
- Age Of Company 2011-07-29 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WESTFIELD EUROPEAN INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2022-12-06
- Last Date: 2021-11-22
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WESTFIELD ITALY OPERATIONS LIMITED Company Description
- WESTFIELD ITALY OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07723331. Its current trading status is "live". It was registered 2011-07-29. It was previously called WESTFIELD EUROPEAN INVESTMENTS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-29.It can be contacted at 4Th Floor 1 Ariel Way .
Get WESTFIELD ITALY OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westfield Italy Operations Limited - 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom
- 2011-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-09) - CS01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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accounts-with-accounts-type-full (2020-12-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-18) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
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accounts-with-accounts-type-full (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
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appoint-person-secretary-company-with-name-date (2018-12-06) - AP03
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change-to-a-person-with-significant-control (2018-12-10) - PSC05
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-30) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-30) - AP03
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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change-person-director-company-with-change-date (2017-11-22) - CH01
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cessation-of-a-person-with-significant-control (2017-10-16) - PSC07
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accounts-with-accounts-type-full (2017-08-18) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-06-27) - PSC09
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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accounts-with-accounts-type-full (2015-08-12) - AA
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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accounts-with-accounts-type-full (2014-04-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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resolution (2013-04-18) - RESOLUTIONS
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certificate-change-of-name-company (2013-04-09) - CERTNM
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accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-15) - AP01
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memorandum-articles (2011-08-11) - MEM/ARTS
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appoint-person-secretary-company-with-name (2011-08-11) - AP03
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appoint-person-director-company-with-name (2011-08-11) - AP01
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capital-allotment-shares (2011-08-11) - SH01
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termination-secretary-company-with-name (2011-08-11) - TM02
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termination-director-company-with-name (2011-08-11) - TM01
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change-registered-office-address-company-with-date-old-address (2011-08-11) - AD01
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change-account-reference-date-company-current-extended (2011-08-11) - AA01
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certificate-change-of-name-company (2011-08-09) - CERTNM
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incorporation-company (2011-07-29) - NEWINC